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<br />,.~ --.l ~ <br /> <br />RESOLUTION NO. 84-133 <br /> <br />STATE OF MINNESOTA <br />COUNTY OF RM1SEY <br />CITY OF NEW BRIGHTON <br /> <br />RESOLUTION ESTABLISHING lCMA TRUST <br /> <br />WHEREAS, the City maintains a deferred compensation plan for <br />its employees which is administered by the IC~ffi Retirement <br />Corporation (the "Administrator"); and <br /> <br />WHEREAS, other public employers have joined together to <br />establish the ICMA Retirement Trust for the purpose of <br />representing the interests of the participating employers <br />with respect to the collective investment of funds held under <br />their deferred compensation plans; and <br /> <br />WHEREAS, said Trust is a salutary development which further <br />advances the quality of administration for plans administered <br />by the lCMA Retirement Corporation. <br /> <br />NOW THEREFORE BE IT RESOLVED that the City hereby executes <br />the ICMA Retirement Trust, attached hereto; and <br /> <br />BE IT FURTHER RESOLVED that the Finance Director shall be <br />the coordinator for this program and shall receive necessary <br />reports, notices, etc. from the IQ1A Retirement Corporation <br />as Administrator, and shall cast, on behalf of the City, any <br />required votes under the program. <br /> <br />Adopted this <br /> <br />25th <br /> <br />, 1984. <br /> <br />September <br /> <br />day of <br /> <br />,~ <br /> <br /><--....'" /'..., /" ,," <br />. /,,"~':', '~'.~:>0~.<-.) /'. ,/":1 ..." :;J0':.:;:-c?~;''' <br />'GregorY p. H~rcus, r1ayor <br /> <br />I}~~ <br />Henry S ln , -Ci ty Manager <br /> <br />.ATTEST: <br /> <br />\\\\\tf:-('J <br /> <br />Ma:c.qa-r t,A> .Egan <br />F.i-!~ance Director <br /> <br />:: '- <br /> <br />(,5. EAL) , <br />